Swiss Food And Wine started in year 2014 as Private Limited Company with registration number 09342100. The Swiss Food And Wine company has been functioning successfully for ten years now and its status is active. The firm's office is based in West Byfleet at 18 Wintersells Road. Postal code: KT14 7LF.
The firm has one director. Waseer A., appointed on 1 January 2020. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Sadia S., Muhammad Q. and others listed below. There were no ex secretaries.
Office Address | 18 Wintersells Road |
Office Address2 | Byfleet |
Town | West Byfleet |
Post code | KT14 7LF |
Country of origin | United Kingdom |
Registration Number | 09342100 |
Date of Incorporation | Fri, 5th Dec 2014 |
Industry | Non-specialised wholesale trade |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Thu, 31st Dec 2020 (1184 days after) |
Account last made up date | Mon, 31st Dec 2018 |
Next confirmation statement due date | Tue, 3rd Oct 2023 (2023-10-03) |
Last confirmation statement dated | Mon, 19th Sep 2022 |
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Sadia S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Muhammad Q. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Muhammad Q., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sadia S.
Notified on | 1 October 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad Q.
Notified on | 1 December 2016 |
Ceased on | 9 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad Q.
Notified on | 1 December 2016 |
Ceased on | 9 July 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2014-12-04 | 2015-12-31 |
Net Worth | 7 269 | |
Balance Sheet | ||
Cash Bank In Hand | 9 806 | |
Current Assets | 23 712 | |
Debtors | 4 652 | |
Net Assets Liabilities Including Pension Asset Liability | 7 269 | |
Stocks Inventory | 9 254 | |
Tangible Fixed Assets | 4 500 | 3 600 |
Reserves/Capital | ||
Called Up Share Capital | 100 | |
Profit Loss Account Reserve | 7 169 | |
Shareholder Funds | 7 269 | |
Other | ||
Creditors Due Within One Year | 20 043 | |
Net Current Assets Liabilities | 3 669 | |
Number Shares Allotted | 100 | |
Share Capital Allotted Called Up Paid | 100 | |
Tangible Fixed Assets Cost Or Valuation | 4 500 | 4 500 |
Tangible Fixed Assets Depreciation | 900 | |
Tangible Fixed Assets Depreciation Charged In Period | 900 | |
Total Assets Less Current Liabilities | 7 269 | |
Value Shares Allotted | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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